| Company Name | Capital Chandlers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01723403 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1983(40 years, 11 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
| Previous Name | Marine Pre-Packs Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Chadwick Beecher-Moore |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1997(13 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 22 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ripley The Embankment Putney London SW15 1LB |
| Secretary Name | Matthew Lawrence Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1997(13 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 12 Ranmore Road Dorking Surrey RH4 1HD |
| Director Name | Michael James Flint |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(7 years, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 12 February 1997) |
| Role | Company Director |
| Correspondence Address | 39 Hartswood Road London W12 9NE |
| Director Name | Mr Norman Alfred Thompson |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(7 years, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 12 February 1997) |
| Role | Company Director |
| Correspondence Address | 52 Maisemere Gardens Emsworth Hampshire PO10 7JX |
| Secretary Name | Caroline Margaret Leckie Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(7 years, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 11 February 1997) |
| Role | Company Director |
| Correspondence Address | 52 Maisemoor Gardens Emsworth Hampshire |
| Secretary Name | Mr Norman Alfred Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1997(13 years, 9 months after company formation) |
| Appointment Duration | 1 day (resigned 12 February 1997) |
| Role | Company Director |
| Correspondence Address | 52 Maisemere Gardens Emsworth Hampshire PO10 7JX |
Location
| Registered Address | Ripley Boat Club The Embankment Putney London SW15 1LB |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 1999 | Application for striking-off (1 page) |
| 18 May 1999 | Company name changed marine pre-packs LTD\certificate issued on 19/05/99 (2 pages) |
| 14 May 1999 | Full accounts made up to 31 October 1998 (6 pages) |
| 23 February 1999 | Return made up to 08/02/99; full list of members (6 pages) |
| 26 October 1998 | Registered office changed on 26/10/98 from: the embankment putney london SW15 1LB (1 page) |
| 29 September 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 19 February 1998 | Return made up to 08/02/98; full list of members (5 pages) |
| 24 October 1997 | Registered office changed on 24/10/97 from: unit 6 murrills estate east street porchester hampshire PO16 9RD (1 page) |
| 24 October 1997 | Location of register of members (1 page) |
| 24 October 1997 | Secretary resigned (1 page) |
| 24 October 1997 | Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page) |
| 24 October 1997 | New secretary appointed (2 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 19 February 1997 | Director resigned (1 page) |
| 19 February 1997 | New secretary appointed (2 pages) |
| 19 February 1997 | Secretary resigned (1 page) |
| 19 February 1997 | New director appointed (2 pages) |
| 19 February 1997 | Director resigned (1 page) |
| 18 February 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 11 March 1996 | Return made up to 08/02/96; no change of members (4 pages) |
| 30 November 1995 | Return made up to 08/02/95; full list of members (6 pages) |
| 30 November 1995 | Registered office changed on 30/11/95 from: zodiac industries western road cosham portsmouth hants PO6 3TF (1 page) |
| 30 November 1995 | Return made up to 08/02/94; full list of members (6 pages) |
| 27 November 1995 | Return made up to 08/02/93; full list of members (6 pages) |
| 30 June 1995 | Full accounts made up to 31 December 1993 (13 pages) |
| 30 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |